1
AGRIUM CAPITAL UGANDA LTD - now
UG NUTRITION LIMITED
- 2023-10-27
10893266 1 Half Moon Street, London, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-143,498 GBP2024-12-31
Person with significant control
2017-08-29 ~ 2023-09-01
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
Staddlestones Yeovil Road, Halstock, Yeovil, England
Dissolved Corporate (17 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control over the trustees of a trust → OE
3
Imperium Building Imperial Way, Worton Grange, Reading, Berkshire, England
Active Corporate (18 parents, 1 offspring)
Person with significant control
2018-12-03 ~ now
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
Imperium Building Imperial Way, Worton Grange, Reading, Berkshire, England
Active Corporate (14 parents)
Person with significant control
2018-12-03 ~ now
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
8 Shepherd Market, Suite 169, London, England
Active Corporate (9 parents)
Equity (Company account)
-418,746 GBP2024-09-30
Person with significant control
2016-09-08 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
6
1 Half Moon Street, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
3,760,283 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2017-09-05 ~ 2025-01-30
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
ELEMENTS GREEN EURIMBULA LTD - now
UG RENEWABLES LIMITED
- 2023-08-18
12481929 1 Half Moon Street, London, England
Active Corporate (9 parents)
Equity (Company account)
-49 GBP2021-02-28
Person with significant control
2020-03-30 ~ 2023-06-20
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
ELEMENTS GREEN RENEWABLES SPV011 LTD - now
1 Half Moon Street, London, England
Active Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-23 GBP2024-12-31
Person with significant control
2022-05-24 ~ 2023-01-03
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2 Adolphus Road, Finsbury Park, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-2,028 GBP2021-04-30
Person with significant control
2019-01-21 ~ 2019-06-13
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
Trident Trust Company (b.v.i.) Limited Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2022-02-08 ~ now
IIF 17 - Has significant influence or control → OE
11
C/o Fundationsanstalt 6, Heiligkreuz, Vaduz, Liechtenstein
Registered Corporate (3 parents)
Beneficial owner
2018-01-12 ~ now
IIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 16 - Has significant influence over the entity as the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
12
LIFELINES INTERNATIONAL FUND FOR EDUCATION LTD
06792434 76 Park Street, London, England
Active Corporate (11 parents)
Equity (Company account)
9,012 GBP2019-01-31
Person with significant control
2020-06-25 ~ 2023-01-01
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1 Half Moon Street, London, England
Active Corporate (11 parents, 4 offsprings)
Cash at bank and in hand (Company account)
1,121,117 GBP2023-04-01
Person with significant control
2018-02-08 ~ 2020-10-26
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
Mmg Trust (bvi) Corp Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2022-02-08 ~ 2025-02-20
IIF 18 - Has significant influence or control → OE
15
Staddlestones Yeovil Road, Halstock, Yeovil, England
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control over the trustees of a trust → OE
16
6 Heiligkreuz, Vaduz, Liechtenstein
Registered Corporate (6 parents, 11 offsprings)
Officer
Responsible for director and professional trustee 2023-02-07 ~ now
IIF 19 - Managing Officer → ME
17
6 Rechtsanwälte Heiligkreuz, Postfach 484, Vaduz, Liechtenstein
Registered Corporate (2 parents)
Officer
Responsible for foundation council member of the sable family foundation 2023-01-25 ~ now
IIF 20 - Managing Officer → ME
18
Leonard House, 7 Newman Road, Bromley
Liquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
200 GBP2021-03-31
Person with significant control
2019-03-05 ~ now
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
Suite 177 8 Shepherd Market, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
40,859,902 GBP2023-03-31
Person with significant control
2017-08-29 ~ now
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
8 Shepherd Market, Suite 169, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-364,267 GBP2024-06-30
Person with significant control
2018-06-27 ~ now
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE